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Poker Lottery Reports & Reviews (3)

Victim Location 63628
Type of a scam Fake Check/Money Order

Got a message that a Facebook friend had won $200,000. It said she noticed I was also on the list of winners. Her picture was used. Noticed later the acct had just been set up in August. Corresponded, thinking it was her, & asked how to collect. Return message said to text “I want to claim my winnings” to 202-602-2317. Which I did. Then got a text back asking for my email addresses which I gave them: *** and *** They texted back that I had won $100,000. Please send mailing address & birth date. I then looked on-line & found this is an old Facebook scam & my friend’s picture & acct had probably been hacked, or they just used her picture & created a new account under her name (*** ***). I don’t want to tell her on FB about this or they will be tipped off, & I have no other way to reach her. They again encouraged me by text to provide the info requested so they can send the money right away or I might risk losing it. So I still have text messages on Phone & Messenger messages from “***”.

Victim Location 34695
Type of a scam Sweepstakes/Lottery/Prizes

Saw that a friend got a lot of money through this business on Facebook, and looked into it. They asked me to send me $950 for tax and fees through moneygram or walmart to send it to Willie Green.

Victim Location 47022
Type of a scam Sweepstakes/Lottery/Prizes

I was told I won $100,000 and they asked for my name, address, country and DOB. It was all done by text and then I was told I had to pay a 1% tax amount of $1,000. Their phone number is 678-961-3244 and they were supposedly in Atlanta, Georgia. I have an old friend who said she got her money by UPS--in cash! I stopped texting them when I was told about the tax. I haven't yet contacted my friend to see if she paid the "tax" but she is getting up in years and has had medical issues for decades--like Judge Judy said "if it seems too good to be true it probably is"

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